| Company Name | Five Star (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096820 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 6 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
| Previous Name | Neuro Diagnostic Associates (Europe) Limited |
Directors
| Director Name | Ian Rosenblatt |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 March 2002) |
| Role | Managing Director |
| Correspondence Address | 62 Belgrave Road London SW1V 2BP |
| Director Name | Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 21 Haugh Lane Sheffield South Yorkshire S11 9SA |
| Secretary Name | Jonathan Asquez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westerleigh Common Lane, Hambleton Selby North Yorkshire YO8 9JN |
| Secretary Name | Andrew James Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 02 January 2001) |
| Role | Solicitor |
| Correspondence Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
| Secretary Name | David Mark Rosenblatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | Hillview House Fulwood Park Liverpool Merseyside L17 5AH |
Location
| Registered Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Application for striking-off (1 page) |
| 28 January 2001 | Director resigned (1 page) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | Memorandum and Articles of Association (11 pages) |
| 22 January 2001 | New secretary appointed (3 pages) |
| 17 January 2001 | Company name changed neuro diagnostic associates (eur ope) LIMITED\certificate issued on 17/01/01 (2 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Memorandum and Articles of Association (11 pages) |
| 27 December 2000 | Company name changed hlw 114 LIMITED\certificate issued on 28/12/00 (2 pages) |